Sadbhav Engineering Ltd

Sadbhav Engineering Ltd

Sadbhav Engineering Ltd has disclosed the voting results of its 37th Annual General Meeting (AGM) held on September 30, 2026, where all resolutions were approved by the requisite majority of shareholders through remote e-voting and e-voting during the AGM.

Sadbhav Engineering Ltd

Sadbhav Engineering Ltd held its 37th Annual General Meeting on September 30, 2026, through video conference. The meeting approved various resolutions, including the appointment of new directors, increase in authorized share capital, and issuance of equity shares on preferential basis.

Sadbhav Engineering Ltd

Sadbhav Engineering Ltd has published a newspaper advertisement for an addendum to the notice of its 37th Annual General Meeting scheduled for September 30, 2026.

Sadbhav Engineering Ltd

Sadbhav Engineering Ltd has announced the closure of its trading window due to the declaration of unaudited financial results for the quarter and half year ended on September 30, 2026. The trading window will remain closed from October 1, 2026, and will re-open after 48 hours from the declaration of the financial results.

Sadbhav Engineering Ltd

Sadbhav Engineering Ltd has issued an addendum to the notice of its 37th Annual General Meeting (AGM) to be held on September 30, 2026. The addendum provides additional disclosure in the explanatory statement of Item Nos. 8 to 9 of the AGM Notice, as advised by the National Stock Exchange of India Limited. The Company intends to make a preferential allotment of up to 22,03,50,029 equity shares to the Lenders under the Non-Promoter Tranche Allotment, as part of debt restructuring.

Sadbhav Engineering Ltd

Sadbhav Engineering Ltd has announced the board approval for the notice of its 37th Annual General Meeting to be held on September 30, 2026. The company also announced the issuance of up to 7,55,55,555 equity shares on a preferential basis to Mr. Shashin Patel, a member of the promoter group, at an issue price of ₹9.00 per equity share. The proposed issuances are intended to facilitate the conversion of certain outstanding obligations and unsecured loans in accordance with the terms of the resolution plan.

Sadbhav Engineering Ltd

Sadbhav Engineering Ltd has announced the issuance of up to 22,03,50,029 equity shares on a preferential basis to lenders and the promoter group, with an issue price of ₹9.00 per share. The company has also approved the notice of its 37th Annual General Meeting, scheduled to be held on September 30, 2026.

Sadbhav Engineering Ltd

Sadbhav Engineering Ltd has announced the outcome of its board meeting, where it approved the issuance of equity shares on a preferential basis to a promoter group member, Mr. Shashin Patel, as part of the implementation of a resolution plan approved by lenders. The company also announced the notice of its 37th Annual General Meeting scheduled for September 30, 2026.

Sadbhav Engineering Ltd

Sadbhav Engineering Ltd has closed its trading window due to a board meeting scheduled on September 01, 2026, to issue equity shares and warrants. The trading window will reopen 48 hours after the board meeting outcome is submitted.

Sadbhav Engineering Ltd

Sadbhav Engineering Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve the issuance of equity shares on preferential basis to lenders, issuance of equity shares and warrants to the promoter group, and the 37th Notice for the ensuing Annual General Meeting.

Sadbhav Engineering Ltd

Sadbhav Engineering Ltd has allotted non-convertible debentures (NCDs) to State Bank of India and ICICI Bank Ltd in two tranches, aggregating up to Rs. 167.86 crores. The debentures are secured, taxable, redeemable, and non-convertible, with interest at 9% p.a. and 0.01% p.a. respectively. The company has also provided a schedule of repayment for the NCDs.

Sadbhav Engineering Ltd

Sadbhav Engineering Ltd has announced the signing of a Deed of Accession to the Master Restructuring Agreement (MRA) with ICICI Bank and State Bank of India, adding them as assenting lenders to the debt restructuring plan. The agreement covers debt aggregating to Rs. 194.93 Crores, which will be restructured as non-convertible debentures.

Sadbhav Engineering Ltd

Sadbhav Engineering Ltd has announced the signing of a Deed of Accession to the Master Restructuring Agreement (MRA) with two additional lenders, SBI and ICICI Bank, for debt restructuring. The agreement covers debt aggregating to Rs. 194.93 Crores and includes provisions for the lenders to appoint nominee special directors and convert certain interest components into equity.

Sadbhav Engineering Ltd

Sadbhav Engineering Ltd has published unaudited financial results for the quarter ended June 30, 2026, in accordance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sadbhav Engineering Ltd

Sadbhav Engineering Ltd has announced the outcome of its Board meeting, where it approved the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, and appointed two new independent directors, Jaldeep Prakash Patel and Ankit Kishorbhai Shah, subject to shareholder approval. The company also proposed to increase its authorized share capital from Rs. 50 crores to Rs. 100 crores and alter its Memorandum of Association.

Sadbhav Engineering Ltd

Sadbhav Engineering Ltd has announced the outcome of its Board of Directors meeting, where it approved and adopted the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The company also appointed two new independent directors, Jaldeep Prakash Patel and Ankit Kishorbhai Shah, subject to shareholder approval. Additionally, the company plans to increase its authorized share capital from Rs. 50 crores to Rs. 100 crores, subject to regulatory and shareholder approvals.

Sadbhav Engineering Ltd

Sadbhav Engineering Ltd has announced the appointment of two Non-Executive Independent Directors, Mr. Jaldeep Prakash Patel and Mr. Ankit Kishorbhai Shah, effective August 13, 2026. The company has also approved the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. Additionally, the company has increased its authorized share capital from Rs. 50,00,00,000 to Rs. 100,00,00,000, and will hold its 37th Annual General Meeting on September 30, 2026.

Sadbhav Engineering Ltd

Sadbhav Engineering Ltd has announced its financial results for the quarter ended June 30, 2026, and has also approved the appointment of two new independent directors, Jaldeep Prakash Patel and Ankit Kishorbhai Shah. The company has also proposed to increase its authorized share capital from Rs. 50 crores to Rs. 100 crores and will hold its 37th Annual General Meeting on September 30, 2026.

Sadbhav Engineering Ltd

Sadbhav Engineering Ltd's board of directors has approved unaudited financial results for the quarter ended June 30, 2026, and appointed two new independent directors, Jaldeep Prakash Patel and Ankit Kishorbhai Shah, subject to shareholder approval. The company also plans to increase its authorized share capital and hold its 37th annual general meeting through video conference on September 30, 2026.

Sadbhav Engineering Ltd

Sadbhav Engineering Ltd has announced the transfer of unclaimed equity shares to the Investor Education and Protection Fund (IEPF) as per the provisions of the Companies Act, 2013 and the IEPF Rules, 2016. The company has already transferred unclaimed or unpaid dividend for the financial year 2017-2018 to the IEPF. Shareholders who have not claimed their dividend for the financial year 2018-2019 and onwards are being given an opportunity to claim it by sending a letter to the company's registered office or Registrar and Share Transfer Agent (RTA) by October 25, 2026.